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How EFCC Witness Testified Against Naira Marley | READ DETAILS

Thompson Nsisongabasi

Oct 27, 2021

A second witness of the Economic and Financial Crimes Commission (EFCC), have testified against Afeez Fashola, alias Naira Marley.

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A forensic expert with the EFCC, Augustine Anosike, appeared before Justice Nicholas Oweibo of the Federal High Court in Ikoyi, Lagos, on Tuesday, October 26.

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Anosike narrated how some credit card numbers were extracted while analyzing the contents of a total of 2,410 messages found in the defendant's phone.

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Naira Marley was arraigned by the EFCC on May 20, 2019, on an 11-count charge bordering on conspiracy, possession of counterfeit credit cards and fraud. He pleaded not guilty.

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Anosike told the court that Exhibit F was a conclusion of his analysis of the defendant's iPhone X version 10.6, model A 1901, with number 07427343432 and an email, naimarley@icloud.com.\

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The detective gave the IMEI number of the iPhone as: 35304509527532 as well as the SIM ICCID number as 8923420035948359826.

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He told prosecution counsel, Rotimi Oyedepo, that the Apple iPhone is a sophisticated device capable of storing a large volume of information.

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"It is the SIM card that basically identifies users of applications like WhatsApp. It means as long as a number has already been registered with a particular WhatsApp account, it matters less if such a user leaves the country.ÔÇØ

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Anosike explained there are cases where a WhatsApp application can still be used even though the registered SIM card is not inserted in the phone.

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"The chatting app used in the analysed device was WhatsApp. A total of 977 Short Message Service (SMS) and 1433 chat messages were discovered.

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"We also discovered seven pending status update messages. On November 26, 2018, there was an outgoing message registered about 3.32 p.m., with a credit card number 5264711020433662.

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"This message was sent to one Yadd. On December 11, 2018, there was an incoming message to the defendant's device which read: "Your One Time Passcode (OTP) to verify your mobile number is 248716; wasn't you, please call us on 63450808500.ÔÇØ

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Anosike disclosed that another message was sent at 5.06pm by one Hiya Bayi to a recipient with the name Raze on the same say.

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"The content was another credit card number 42658840359132. The number of the sender is +447426343432, while that of the receiver is +447365280441.

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"The incoming message reflected at 6.18p.m. showed "Not recognizedÔÇØ. Other messages received on the same date include:ÔÇØ due to try in 20 minutes,ÔÇØ he added.

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The EFCC witness informed the court that another incoming message on December 12, 2018 at 10.16pm read: "Tried and it was unsuccessful; sure you are not rinsing it out then giving it to me to try.ÔÇØ

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Anosike confirmed that all analysed texts were contained in a Compact Disc (CD); that the prosecution only printed out those portions it considered material to its case.

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The expert asked the court and the defence counsel, Olalekan Ojo (SAN) if the prosecution could bring a projector to play the CD in the open court.

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Justice Oweibo granted his prayer; Ojo did not raise an objection to the request.

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The matter was adjourned to October 27, 2021, for the prosecution to play the CD on a projector.

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— Thompson Nsisongabasi

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